MCS INTERNATIONAL GB LTD

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Ashybank Denholm TD9 8SZ
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

Filings
Date	Description	Document	Type
Nov 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 22, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 14, 2008	legacy	1 pages	288b

Jul 25, 2007	legacy	6 pages	363s
May 16, 2006	Total exemption small company accounts made up to Mar 31, 2005	3 pages	AA
Oct 13, 2005	legacy	6 pages	363s
Jun 08, 2005	Total exemption small company accounts made up to Mar 31, 2004	3 pages	AA
Jun 03, 2005	legacy	1 pages	288a
Jun 03, 2005	legacy	1 pages	288b
May 25, 2005	legacy	1 pages	225
May 23, 2005	legacy	6 pages	363s
May 23, 2005	legacy	2 pages	88(2)R
Feb 07, 2005	legacy	2 pages	419a(Scot)
Jan 29, 2004	legacy	6 pages	410(Scot)
Nov 19, 2003	legacy	7 pages	410(Scot)
Sep 24, 2003	legacy	1 pages	288a
Sep 24, 2003	legacy	1 pages	288b
Aug 22, 2003	legacy	1 pages	288a
Aug 22, 2003	legacy	1 pages	288b
Aug 21, 2003	Incorporation	13 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Jeffrey Ashybank House TD9 8SZ Denholm Roxburghshire	Aug 22, 2003		Director	Ashybank House TD9 8SZ Denholm Roxburghshire	Scotland	British	1947-12	Company Director	43616560002
GLADMAN, Patricia Ashybank House TD9 8SZ Denholm Roxburghshire	Sep 24, 2003	Apr 06, 2005	Secretary	Ashybank House TD9 8SZ Denholm Roxburghshire		British			46899650002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Aug 21, 2003	Sep 24, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 06, 2005	May 06, 2008	Secretary	788-790 Finchley Road NW11 7TJ London					95914460001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Aug 21, 2003	Aug 22, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 22, 2004 Delivered On Jan 29, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Field 9, denholm hall farm, denholm.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 29, 2004Registration of a charge (410) Feb 07, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 30, 2003 Delivered On Nov 19, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 19, 2003Registration of a charge (410)

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0